Tokyo Boeki Techno-system Uk Ltd. NOTTINGHAM


Founded in 2014, Tokyo Boeki Techno-system Uk, classified under reg no. 09221422 is an active company. Currently registered at Cliffe Hill House 22-26 Nottingham Road NG9 8AA, Nottingham the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Kazuhiko H., appointed on 28 April 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Hirohito M.. There were no ex secretaries.

Tokyo Boeki Techno-system Uk Ltd. Address / Contact

Office Address Cliffe Hill House 22-26 Nottingham Road
Office Address2 Stapleford
Town Nottingham
Post code NG9 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09221422
Date of Incorporation Tue, 16th Sep 2014
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Kazuhiko H.

Position: Director

Appointed: 28 April 2016

Hirohito M.

Position: Director

Appointed: 16 September 2014

Resigned: 28 April 2016

Tadco Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 16 September 2014

Resigned: 16 September 2014

Tadco Directors Limited

Position: Corporate Director

Appointed: 16 September 2014

Resigned: 16 September 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Tokyo Boeki Holdings Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tokyo Boeki Holdings Corporation

2-13-8 Hatchobori Chuo-Ku, Tokyo, 104-8510, Japan

Legal authority Japanese
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand43 77440 47380 39669 59474 557
Current Assets46 79043 97281 19975 73274 557
Debtors3 0163 4998036 138 
Other Debtors3 0163 4998036 138 
Property Plant Equipment23 20619 94516 314  
Other
Accumulated Depreciation Impairment Property Plant Equipment12 77520 61424 506  
Amounts Owed To Group Undertakings42 911  6 63017 499
Average Number Employees During Period2222 
Creditors56 63212 34017 02716 08918 399
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 02924 506 
Disposals Property Plant Equipment  1 53840 820 
Increase From Depreciation Charge For Year Property Plant Equipment 7 8394 921  
Net Current Assets Liabilities-9 84231 63264 17259 64356 158
Other Creditors8 96710 1747 9087 269900
Other Taxation Social Security Payable4 7542 1669 119  
Property Plant Equipment Gross Cost35 98140 55940 820  
Total Additions Including From Business Combinations Property Plant Equipment 4 5781 799  
Total Assets Less Current Liabilities13 36451 57780 48659 64356 158
Trade Creditors Trade Payables   2 190 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-09-16
filed on: 19th, September 2023
Free Download (5 pages)

Company search

Advertisements